WILMINGTON PLC

Director's Dealing • Oct 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 3912O

Wilmington PLC

01 October 2019

1 October 2019

Wilmington plc

Director/PDMR Shareholding

On 30 September 2019, nil cost awards over 575,188 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £2.0800 over 285,398 ordinary shares in the Company were granted under the Wilmington Performance Share Plan 2017 (the "Plan") to employees of the Company and its subsidiaries, of which the following nil cost awards were made to Directors of the Company and other Persons Discharging Managerial Responsibilities ("PDMRs"):

Name of Director/PDMR                   Number of shares under the Award

Mark Milner (Executive Director)    168,269

Richard Amos (Executive Director)  93,993

Tamara Kahn (PDMR)                         43,269

Thomas Mount (PDMR)                      36,538

Tony Bainbridge (PDMR)                    46,875

No consideration was paid for the grant of the awards. The vesting of the awards and options is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company, which will be assessed over three years. The awards granted to the Executive Directors and other PDMRs are subject to an additional condition that ordinarily 50% of the shares acquired (after sales to cover tax) must be retained until the second anniversary of the vesting date.

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

Wilmington plc                                                    020 7490 0049

Richard Amos, Chief Financial Officer and Company Secretary

Notes to Editors 

Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Healthcare and Professional areas. Wilmington employs close to 1,000 people and has customers in 120 countries. Wilmington plc is a premium listed Company on the main market of the London Stock Exchange.

1.

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")

a)

Name

Mark Milner

2.

Reason for the notification

a)

Position /status

Chief Executive Officer

b)

Initial notification / amendment

Initial Notification

3.

Details of the Issuer

a)

Name

Wilmington plc

b)

LEI code

N/A

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	168,269

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

30 September 2019

f)

Place of the transaction

Outside a trading venue

1.

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")

a)

Name

Richard Amos

2.

Reason for the notification

a)

Position /status

Chief Financial Officer

b)

Initial notification / amendment

Initial Notification

3.

Details of the Issuer

a)

Name

Wilmington plc

b)

LEI code

N/A

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	93,993

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

30 September 2019

f)

Place of the transaction

Outside a trading venue

1.

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")

a)

Name

Tamara Kahn

2.

Reason for the notification

a)

Position /status

Divisional Director

b)

Initial notification / amendment

Initial Notification

3.

Details of the Issuer

a)

Name

Wilmington plc

b)

LEI code

N/A

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	43,269

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

30 September 2019

f)

Place of the transaction

Outside a trading venue

1.

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")

a)

Name

Thomas Mount

2.

Reason for the notification

a)

Position /status

Chief Technology Officer

b)

Initial notification / amendment

Initial Notification

3.

Details of the Issuer

a)

Name

Wilmington plc

b)

LEI code

N/A

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	36,538

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

30 September 2019

f)

Place of the transaction

Outside a trading venue

1.

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")

a)

Name

Tony Bainbridge

2.

Reason for the notification

a)

Position /status

Group HR Director

b)

Initial notification / amendment

Initial Notification

3.

Details of the Issuer

a)

Name

Wilmington plc

b)

LEI code

N/A

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	46,875

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

30 September 2019

f)

Place of the transaction

Outside a trading venue

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